PUSH ENERGY (BARDFIELD) LTD

Company number 08422098

Date	Type	Description	View / Download
30 Jun 2015	SH02	Sub-division of shares on 18 June 2015	(5 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015	(5 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
26 Jun 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Giuseppe La Loggia as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
07 May 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Jason Wallis as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Stuart Bradshaw as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Anthony Duke as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Victoria Day as a director	(1 page)
07 May 2014	AD01	Registered office address changed from Westwood Park London Road Little Horkesley Colchester Essex CO6 4BS on 7 May 2014	(1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
04 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(6 pages)
06 Jan 2014	AP01	Appointment of Mrs Victoria Louise Day as a director	(2 pages)
27 Feb 2013	NEWINC	Incorporation	(29 pages)